The Grange Management Company (olton) Limited in SOLIHULL

The Grange Management Company (olton) Limited SOLIHULL

Founded in 2008, The Grange Management Company (olton), classified under reg no. 06503846 is an active company. Currently registered at 99a Grange Road B91 1BZ, Solihull the company has been in the business for 16 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 5th Mar 2008 The Grange Management Company (olton) Limited is no longer carrying the name Maple (334).

The firm has 2 directors, namely Luke G., David S.. Of them, David S. has been with the company the longest, being appointed on 10 February 2016 and Luke G. has been with the company for the least time - from 28 February 2021. As of 14 May 2024, there were 4 ex directors - Paul M., Sarah T. and others listed below. There were no ex secretaries.

The Grange Management Company (olton) Limited Address / Contact

Office Address	99a Grange Road
Town	Solihull
Post code	B91 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06503846
Date of Incorporation	Thu, 14th Feb 2008
Industry	Residents property management
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Luke G.

Position: Director

Appointed: 28 February 2021

David S.

Position: Director

Appointed: 10 February 2016

Paul M.

Position: Director

Appointed: 10 February 2016

Resigned: 09 February 2021

Sarah T.

Position: Director

Appointed: 03 December 2014

Resigned: 10 February 2016

Alastair P.

Position: Director

Appointed: 17 July 2014

Resigned: 05 January 2015

Alison R.

Position: Director

Appointed: 01 October 2010

Resigned: 25 September 2014

Rowansec Limited

Position: Corporate Secretary

Appointed: 14 February 2008

Resigned: 10 February 2015

Rowan Formations Limited

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 10 February 2016

Rowansec Limited

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 10 February 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is David S. This PSC has significiant influence or control over the company,.

David S.

Notified on	13 July 2016
Nature of control:	significiant influence or control

Company previous names

Maple (334)	March 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28

Balance Sheet
Current Assets	345

Other
Creditors	345

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 16th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 16th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Feb 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 10th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 1st, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 22nd Feb 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 3rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 9th Feb 2021 filed on: 28th, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 9th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 22nd Feb 2020 filed on: 22nd, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 26th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Feb 2019 filed on: 23rd, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 8th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Feb 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 8th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 9th, March 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 10th Feb 2015 filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (3 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (3 pages)
AD01	Change of registered address from 135 Aztec West Bristol BS32 4UB on Fri, 4th Mar 2016 to 99a Grange Road Solihull West Midlands B91 1BZ filed on: 4th, March 2016	address	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 14th Feb 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 16th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 14th Feb 2015 filed on: 16th, February 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 5th Jan 2015 filed on: 19th, January 2015	officers	Free Download (2 pages)
AP01	On Wed, 3rd Dec 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 25th Sep 2014 filed on: 1st, October 2014	officers	Free Download (2 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 14th Feb 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 14th Feb 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 14th Feb 2012 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 3rd, March 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 14th Feb 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AP01	On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 4th, March 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 14th Feb 2010 filed on: 15th, February 2010	annual return	Free Download (3 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 15th, February 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 15th, February 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 15th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 10th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 5th, March 2008	resolution	Free Download (1 page)
CERTNM	Company name changed maple (334) LIMITEDcertificate issued on 05/03/08 filed on: 1st, March 2008	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2008	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2008	incorporation	Free Download (19 pages)

The Grange Management Company (olton) Limited SOLIHULL

The Grange Management Company (olton) Limited Address / Contact

Company Information / Profile

Company staff

Luke G.

David S.

Paul M.

Sarah T.

Alastair P.

Alison R.

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People with significant control

Company previous names

Annual reports financial information

Company filings

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